DOSSIERS / ABOU ALI ARAIB
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Sole trader dossier

ABOU ALI ARAIB

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525350120 · 525350120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOU ALI ARAIB
fr_inpi
525350120
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
5 RUE DONATELLO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Agathe LecletactiveAMAURY JULIEN BRETdissolvedATELIER BOUTIK INFORMATIQUEdissolvedAXELLE AMBRE MARIE JEAN-MARIEdissolvedBASSAM MICHAEL CHOURactiveCHARLOTTE RENEE FRANCOISE DU CLUZEL DE REMAURINactiveDELPHINE DEBBIAdissolvedFANNY AURELIE GRANDISSONdissolvedIBCONSULTINGdissolvedIDRISS BENJELLOUNdissolvedJUNJUN HUANGactiveLAURA SUSAN PARENTdissolved[ND]active[ND]activeNOREYactiveOLIVIER CLAUDE DANIEL NAUDANactivePROFINSOFTdissolvedROOMATE LOCATION SERVICESdissolvedTECKIOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100